Company Information
CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shresht Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Dahiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sagar Sheoran
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022_signed
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022_signed
Form DPT-3-30062022
Form ADT-1-08092021_signed
Copy of resolution passed by the company-07092021
Optional Attachment-(1)-07092021
Copy of written consent given by auditor-07092021
Copy of the intimation sent by company-07092021
Notice of resignation;-24082021
Form DIR-12-24082021_signed
Evidence of cessation;-24082021
Form AOC-5-29072021-signed
Form PAS-3-24072021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072021
Copy of board resolution-24072021
Copy of Board or Shareholders? resolution-24072021
Form INC-22-23072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021
Optional Attachment-(2)-23072021
Optional Attachment-(1)-23072021
Copy of board resolution authorizing giving of notice-23072021
Copies of the utility bills as mentioned above (not older than two months)-23072021
-21072021
